Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer for a part time role. You will verify customers, assess risk, monitor transactions, and maintain records, working with AML specialists to ensure compliance while delivering a positive Member experience.
The position is 20 hours per week in a cooperative, fast-paced environment, with robust opportunities for development and staff benefits. Australian citizen or permanent resident status preferred.
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📌 Part Time Customer Due Diligence & Aml Officer Townsville
🏢 Queensland Country Group
📍 Townsville
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